05-04-2025 
Crypto Crime Cartel
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24 July, 2024
The ‘Trump Pump’ and BTC’s newfound utility as a political asset
In his previous reign, Donald Trump vowed several things that the public never saw materialized; Now, he is pledging support...
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23 July, 2024
Swan Bitcoin capitulates, BTC miners shrink, consolidation grows, fears mount
The CEO of Swan Bitcoin shared that his firm "is unlikely to continue with our Managed Mining business" as the...
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16 July, 2024
US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government
Rep. Rich McCormick demanded that Nigeria release Tigran Gambaryan immediately or risk hostile relations, even as a local court postponed...
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15 July, 2024
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
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12 July, 2024
Trump to hype mining at BTC conference because selfish is as selfish does
Donald Trump managed to maintain his polling lead but refused to become lax, with rumors that the former U.S. president...
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11 July, 2024
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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